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UMBRIA TOPCO LIMITED

Company number 10852401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 355,121.33	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2018 GBP 355,121.33 - link opens in a new window - 22 pages (22 pages)
19 Jul 2018	PSC02	Notification of Rothschild & Co as a person with significant control on 4 August 2017	View PDF Notification of Rothschild & Co as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC01	Notification of Graham Smith as a person with significant control on 4 August 2017	View PDF Notification of Graham Smith as a person with significant control on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 18 July 2018	View PDF Withdrawal of a person with significant control statement on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 15 pages (15 pages)
10 Jul 2018	AP01	Appointment of Mr Laurence Anton Rabinowitz as a director on 27 June 2018	View PDF Appointment of Mr Laurence Anton Rabinowitz as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 347,271.3332	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 347,271.3332 - link opens in a new window - 17 pages (17 pages)
29 Jan 2018	AP01	Appointment of Mr Graham Francis Smith as a director on 29 January 2018	View PDF Appointment of Mr Graham Francis Smith as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	CH01	Director's details changed for Mr Martin Graham Smith on 29 January 2018	View PDF Director's details changed for Mr Martin Graham Smith on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Winton Place 16 Blackhills Esher KT10 9JW on 29 January 2018	View PDF Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Winton Place 16 Blackhills Esher KT10 9JW on 29 January 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AP01	Appointment of Mr Martin Graham Smith as a director on 29 January 2018	View PDF Appointment of Mr Martin Graham Smith as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 346,911.79 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018.	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 346,911.79 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018. - link opens in a new window - 19 pages (19 pages)
04 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	SH02	Sub-division of shares on 4 August 2017	View PDF Sub-division of shares on 4 August 2017 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
05 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-05 GBP 1	View PDF Incorporation Statement of capital on 2017-07-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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